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JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC

Company number 03916716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2004 AA Full accounts made up to 31 March 2004
29 Jul 2004 MEM/ARTS Memorandum and Articles of Association
29 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2004 363a Return made up to 26/01/04; bulk list available separately
25 Feb 2004 288c Secretary's particulars changed
18 Sep 2003 288a New director appointed
28 Aug 2003 169 £ ic 3963942/3940942 26/06/03 £ sr 230000@.1=23000
28 Aug 2003 169 £ ic 4005942/3963942 15/04/03 £ sr 420000@.1=42000
31 Jul 2003 169 £ ic 4030942/4005942 08/05/03 £ sr 250000@.1=25000
30 Jun 2003 288b Director resigned
29 Jun 2003 AA Full accounts made up to 31 March 2003
17 Jun 2003 169 £ ic 4055942/4030942 21/03/03 £ sr 250000@.1=25000
17 Jun 2003 169 £ ic 4105942/4055942 19/03/03 £ sr 500000@.1=50000
17 Jun 2003 169 £ ic 4205942/4105942 13/03/03 £ sr 1000000@.1=100000
17 Jun 2003 169 £ ic 4230942/4205942 18/03/03 £ sr 250000@.1=25000
17 Jun 2003 169 £ ic 4280942/4230942 31/03/03 £ sr 500000@.1=50000
17 Jun 2003 169 £ ic 4305942/4280942 10/04/03 £ sr 250000@.1=25000
09 Apr 2003 288a New director appointed
01 Apr 2003 288a New director appointed
28 Mar 2003 288b Director resigned
28 Mar 2003 288b Director resigned
13 Mar 2003 169 £ sr 200000@.1 25/03/02
13 Mar 2003 169 £ sr 210000@.1 21/03/02